1
Howard House, 66 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,699,999 GBP2024-04-29
Officer
2022-04-13 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 23 - Director → ME
3
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ dissolved
IIF 40 - LLP Designated Member → ME
4
HASLERS BUSINESS SERVICES LLP - 2019-06-05
HASLERS AUDIT LLP - 2017-06-05
C/o Haslers, Old Station Road, Loughton, Essex
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
38,319 GBP2024-03-31
Officer
2025-03-05 ~ now
IIF 41 - LLP Member → ME
5
HASLERS ACCOUNTANTS LLP - 2019-06-07
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,207,216 GBP2024-03-31
Officer
2018-11-22 ~ now
IIF 44 - LLP Designated Member → ME
6
Haslers, Old Station Road, Loughton, Essex
Active Corporate (6 parents)
Equity (Company account)
90,579 GBP2024-03-31
Officer
2004-08-26 ~ now
IIF 43 - LLP Designated Member → ME
7
Haslers, Old Station Road, Loughton, Essex
Active Corporate (3 parents)
Current Assets (Company account)
66,056 GBP2024-03-31
Officer
2009-09-24 ~ now
IIF 42 - LLP Designated Member → ME
8
Haslers, Old Station Road, Loughton, Essex
Active Corporate (5 parents)
Officer
2011-11-14 ~ now
IIF 45 - LLP Designated Member → ME
9
Haslers, Old Station Road, Loughton, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
17,354 GBP2023-03-31
Officer
2014-01-07 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
129,105 GBP2024-03-31
Officer
2016-03-02 ~ now
IIF 16 - Director → ME
11
Haslers, Old Station Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
28,964 GBP2024-04-30
Person with significant control
2022-12-31 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
JOSH & BECKS LIMITED - 2015-12-30
Haslers, Old Station Road, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
1,047 GBP2024-03-31
Officer
2005-08-11 ~ now
IIF 22 - Director → ME
13
HASLERS CONSULTANTS LIMITED - 2016-09-28
Haslers, Old Station Road, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-01-01 ~ now
IIF 19 - Director → ME
14
HASLERS SERVICES LIMITED - 2016-09-28
HASLERS LIMITED - 2011-10-25
Haslers, Old Station Road, Loughton, Essex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
227,170 GBP2024-03-31
Officer
2011-01-01 ~ now
IIF 21 - Director → ME
15
MANNINGTREE CONSTRUCTION CO. LIMITED - 1989-01-06
Haslers, Old Station Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
1,871,321 GBP2024-04-30
Person with significant control
2022-12-31 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Haslers, Old Station Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-35,857 GBP2024-04-30
Person with significant control
2022-12-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
Haslers, Old Station Road, Loughton, Essex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
414,478 GBP2024-03-31
Officer
2014-05-29 ~ now
IIF 18 - Director → ME
2014-05-29 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,077,655 GBP2025-03-31
Person with significant control
2023-05-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-307,594 GBP2024-03-31
Person with significant control
2020-06-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Haslers, Old Station Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
26,580 GBP2024-03-31
Officer
2012-02-20 ~ now
IIF 20 - Director → ME
21
Haslers, Old Station Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
1,469,782 GBP2024-04-30
Person with significant control
2022-12-31 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE